| Company Name | KINY Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03858590 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1999(24 years, 6 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr Pierre Laurent Rivara |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1999(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Switzerland |
| Correspondence Address | Rivafid Societe Fiduciaire Sa 14 Avenue De Miremont Geneva Ch-1211 Switzerland |
| Director Name | Mr Giovanni Valla |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Argentina |
| Correspondence Address | Urquiza 78 Buenos Aires 2840 Gualeguay Entre Rios Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,342 |
| Cash | £12,011 |
| Current Liabilities | £43,353 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2011 | Application to strike the company off the register (3 pages) |
| 29 December 2011 | Application to strike the company off the register (3 pages) |
| 19 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 19 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
| 29 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 5 April 2011 | Termination of appointment of Giovanni Valla as a director (1 page) |
| 5 April 2011 | Termination of appointment of Giovanni Valla as a director (1 page) |
| 1 April 2011 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 1 April 2011 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 19 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Secretary's details changed for Musterasset Limited on 13 October 2010 (2 pages) |
| 19 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Secretary's details changed for Musterasset Limited on 13 October 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 7 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Pierre Laurent Rivara on 13 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Giovanni Valla on 13 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Pierre Laurent Rivara on 13 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Giovanni Valla on 13 October 2009 (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 15 December 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 31 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 12 June 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 12 June 2006 | Delivery ext'd 3 mth 31/10/05 (1 page) |
| 20 October 2005 | Director's particulars changed (1 page) |
| 20 October 2005 | Director's particulars changed (1 page) |
| 20 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 20 October 2005 | Secretary's particulars changed (1 page) |
| 20 October 2005 | Secretary's particulars changed (1 page) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 26 July 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 26 July 2005 | Delivery ext'd 3 mth 31/10/04 (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 9 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 9 July 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
| 9 July 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
| 23 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 13/10/03; full list of members
|
| 16 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 25 March 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 25 March 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 1 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 13/10/02; full list of members
|
| 16 October 2002 | Accounts made up to 31 October 2001 (5 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 10 October 2002 | Resolutions
|
| 10 October 2002 | Resolutions
|
| 19 July 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 19 July 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 26 November 2001 | Accounts for a dormant company made up to 31 October 2000 (6 pages) |
| 26 November 2001 | Accounts made up to 31 October 2000 (6 pages) |
| 31 October 2001 | Return made up to 13/10/01; full list of members
|
| 31 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 24 July 2001 | Delivery ext'd 3 mth 30/10/00 (1 page) |
| 24 July 2001 | Delivery ext'd 3 mth 30/10/00 (1 page) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: fourth floor, 50 hans crescent london SW1X 0NB (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: fourth floor, 50 hans crescent london SW1X 0NB (1 page) |
| 22 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 3 field court london WC1R 5EF (1 page) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 3 field court london WC1R 5EF (1 page) |
| 7 March 2000 | New director appointed (2 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | New secretary appointed (2 pages) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | New secretary appointed (2 pages) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | Secretary resigned (1 page) |
| 29 February 2000 | Secretary resigned (1 page) |
| 13 October 1999 | Incorporation (17 pages) |